Key Compliance Limited

Key Compliance Ltd from Epworth UK: Active status, small company, founded 17 years ago, 2 employees, revenue range: 0-1m, real address, 2 directors, 1 owner, located in Epworth. Operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries.

Creighton-molloy Michael owns Key Compliance Limited. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Creighton-molloy Christopher Mark, Creighton-molloy Michael Andrew are the directors of Key Compliance Limited. The list of directors was changed five years ago.

Key Compliance Limited was incorporated seventeen years ago on April 29, 2008.

The registration address of Key Compliance Limited is DN9 1JT, Epworth, North Lincolnshire, Birstall House, 34 Battle Green. The address is real address as one company registered at the address.

Key Compliance Limited was previously Michael Creighton Compliance Consultants Limited.

No export country data available for Key Compliance Limited. (non-official data, calculated by Corpsignals)

No import country data available for Key Compliance Limited. (non-official data, calculated by Corpsignals)

No port data available for Key Compliance Limited. (non-official data, calculated by Corpsignals)

No transport mode data available for Key Compliance Limited. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

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